Exhibit 10.2

                                             Restricted Stock Unit Award No. ___

                              ENGLOBAL CORPORATION
                              RESTRICTED STOCK UNIT
                                 AWARD AGREEMENT
                             (Non-Employee Director)

                                     PART I

Recipient:

Award Date:                                  August __, 2008

Aggregate Number of Restricted Stock Units:  6,420

Vesting Schedule:                            The Units will vest for one year in
                                             equal increments of 1,605 shares on
                                             each of September 30, 2008,
                                             December 31, 2008, March 31, 2009
                                             and June 30, 2009, so long as
                                             Recipient is continuing to serve as
                                             a director of the Company on the
                                             vesting dates.

THE COMPANY RECOMMENDS THAT RECIPIENT CONSULT WITH HIS OR HER PERSONAL TAX
ADVISOR UPON THE GRANTING OF THE AWARD TO DISCUSS POSSIBLE TAX RAMIFICATIONS,
PARTICULARLY WITH RESPECT TO SECTION 409A OF THE INTERNAL REVENUE CODE OF 1986,
AS AMENDED (THE "CODE").

     Part II of this Agreement is attached hereto and incorporated herein for
all purposes. EXECUTED to be effective as of the Award Date.

                                           ENGLOBAL CORPORATION



                                           By:
                                           -------------------------------------
                                           Name:
                                           -------------------------------------
                                           Title:
                                           -------------------------------------


                                           RECIPIENT


                                           -------------------------------------


                                           Address:

                                           -------------------------------------

                                           -------------------------------------



                                PART 1 - Page 1
<PAGE>

                                     PART II

     This Restricted Stock Unit Award Agreement (this "Agreement") is entered
into by ENGlobal Corporation, a Nevada corporation (the "Company"), and
Recipient named on Part I ("Recipient"), as of the date set forth on Part I (the
"Award Date").

                                    RECITALS:

     This Agreement replaces and supersedes the Restricted Stock Award Agreement
dated June 19, 2008 entered into by the Company and Recipient.

     The Company has determined to cancel the restricted shares (the "Restricted
Shares") that were granted to Recipient pursuant to the Restricted Stock Award
Agreement dated June 19, 2008 and the Amended and Restated 1998 Incentive Plan
(the "Plan") and award to Recipient in lieu thereof restricted stock units (the
"Units") on the terms and conditions set forth in this Agreement.

     THEREFORE, the Company and Recipient agree as follows:

     1. Cancellation of Restricted Shares. The Restricted Shares are hereby
cancelled.

     2. Restricted Stock Unit Award. The Company grants Recipient the right (the
"Award") to receive the aggregate number of Units set forth on Part I (such
number being subject to adjustment as provided herein) on the terms and
conditions set forth in this Agreement. Each Unit shall cover one share of
common stock, $0.001 par value per share, of the Company ("Shares" or "Stock").
The Award granted under this Agreement is subject to the vesting restrictions
described in Section 4 and Section 6, restrictions on transferability as
described in Section 7, and other terms and conditions described in this
Agreement (the "Restrictions").

     3. Administration. This Agreement will be administered by the Compensation
Committee of the Board of Directors and by the full Board of Directors with
respect to members of the Compensation Committee (the "Committee"). The
Committee has sole and complete discretion with respect to all matters reserved
to it by the Board of Directors of the Company, and decisions of the Committee
with respect to this Agreement shall be final and binding upon Recipient.

     4. Vesting and Term of the Award.

          (a) General. The Restrictions shall lapse in accordance with the
     Vesting Schedule set forth on Part I. Units which have vested are referred
     to as "Vested Units." Units which have not vested are referred to as
     "Unvested Units." In general, Unvested Units will become Vested Units in
     accordance with the Vesting Schedule set forth on Part I only if Recipient
     has continuously served as a director of the Company from the Award Date
     through the applicable vesting date.

          (b) Change in Control. In the event of a Change in Control (as defined
     below), the Committee may, in its sole discretion, provide that the
     Restrictions on the Units shall immediately lapse. For purposes of this
     Agreement, "Change in Control" means the event that is deemed to occur if:

                                PART II - Page 1
<PAGE>

               (i) any person, other than the Company, any majority-owned
          subsidiary of the Company, any employee benefit plan of the Company or
          of a majority-owned subsidiary of the Company or of a corporation
          owned directly or indirectly by the shareholders of the Company in
          substantially the same proportions as their ownership of Stock of the
          Company, or any trustee or other fiduciary holding securities under an
          employee benefit plan of the Company or of a majority-owned subsidiary
          of the Company or of a corporation owned directly or indirectly by the
          shareholders of the Company in substantially the same proportions as
          their ownership of Stock of the Company, (an "Acquiring Person") is or
          becomes the "beneficial owner" (as defined in Rule 13d-3 under the
          Securities Exchange Act of 1934), directly or indirectly, of
          securities of the Company representing fifty percent or more of the
          combined voting power of the then outstanding voting securities of the
          Company; provided, however, for purposes of this Agreement, an
          Acquiring Person shall not include William A. Coskey, Hulda L. Coskey,
          Alliance 2000, Ltd., or their respective affiliates or other donees or
          entities formed by them for estate planning or similar purposes (the
          "Coskey Group"); provided, further, if the Coskey Group shall cease to
          be the beneficial owner, directly or indirectly, of securities of the
          Company representing at least fifty percent of the combined voting
          power or the then outstanding voting securities of the Company, then
          the Coskey Group, upon reacquiring fifty percent or more of such
          voting power, shall be deemed to be an Acquiring Person; or

               (ii) the individuals who, as of the Award Date, constitute the
          Board of Directors and any other individual who becomes a director of
          the Company after that date and whose election or appointment by the
          Board of Directors or nomination for election by the Company's
          shareholders was approved by a vote of at least a majority of the
          directors then comprising the Board of Directors cease for any reason
          to constitute at least a majority of the Board of Directors

               (iii) a public announcement is made of a tender or exchange offer
          by any Acquiring Person for fifty percent or more of the outstanding
          voting securities of the Company, and the Board of Directors approves
          or fails to oppose that tender or exchange offer in its statements in
          Schedule 14D-9 under the Securities Exchange Act of 1934; or

               (iv) the shareholders of the Company approve a merger or
          consolidation of the Company with any other corporation or partnership
          (or, if no such approval is required, the consummation of such a
          merger or consolidation of the Company), other than a merger or
          consolidation that would result in the voting securities of the
          Company outstanding immediately before the consummation thereof
          continuing to represent (either by remaining outstanding or by being
          converted into voting securities of the surviving entity or of a
          parent of the surviving entity) a majority of the combined voting
          power of the voting securities of the surviving entity (or its parent)
          outstanding immediately after that merger or consolidation; or

               (v) the shareholders of the Company approve a plan of complete
          liquidation of the Company or an agreement for the sale or disposition
          by the Company of all or substantially all the Company's assets (or,
          if no such approval is required, the consummation of such a
          liquidation, sale, or disposition in one transaction or series of
          related transactions) other than a liquidation, sale, or disposition
          of all or substantially all the Company's assets in one transaction or
          a series of related transactions to a corporation owned directly or
          indirectly by the shareholders of the Company in substantially the
          same proportions as their ownership of Stock of the Company.

                                PART II - Page 2
<PAGE>

     5. Settlement of Units.

          (a) Upon the lapsing of Restrictions as provided in Section 4 or
     Section 6 hereof, Recipient shall be entitled to receive, in exchange for
     the cancellation of all outstanding Vested Units, either cash or Stock, as
     determined in the Committee's sole discretion, having a value equal to the
     total Fair Market Value of the Shares covered by such Vested Units, less
     any applicable withholding taxes as described in Section 11 below;
     provided, that Vested Units shall not be settled in Stock if ---------- the
     issuance of Shares would violate the requirements of any applicable federal
     or state securities laws, or the rules governing any national or regional
     securities exchange upon which the Stock is listed or reporting system
     (such as NASDAQ) on which the sales prices of the Stock is reported,
     including any requirement that the shareholders of the Company approve such
     issuance of Shares. Vested Shares shall be settled as soon as practicable
     but not later than two and one-half months following the calendar year in
     which the Restrictions lapse. For purposes of this Agreement, except as
     otherwise provide, "Fair Market Value" means, for a particular day:

               (i) If shares of Stock of the same class are listed or admitted
          to unlisted trading privileges on any national or regional securities
          exchange at the date of determining the Fair Market Value, then the
          last reported sale price, regular way, on the composite tape of that
          exchange on the last trading day before the date in question or, if no
          such sale takes place on that trading day, the average of the closing
          bid and asked prices, regular way, in either case as reported in the
          principal consolidated transaction reporting system with respect to
          securities listed or admitted to unlisted trading privileges on that
          securities exchange; or

               (ii) If shares of Stock of the same class are not listed or
          admitted to unlisted trading privileges as provided in subparagraph
          (i), and if bid and asked prices for shares of Stock of the same class
          in the over-the-counter market are reported by NASDAQ (or, if not so
          reported, by the National Quotation Bureau Incorporated) at the date
          of determining the Fair Market Value, then the average of the high bid
          and low asked prices on the last trading day before the date in
          question; or

               (iii) If shares of Stock of the same class are not listed or
          admitted to unlisted trading privileges as provided in subparagraph
          (i) and bid and asked prices therefore are not reported by NASDAQ (or
          the National Quotation Bureau Incorporated) as provided in
          subparagraph (ii) at the date of determining the Fair Market Value,
          then the value determined in good faith by the Committee, which
          determination shall be conclusive for all purposes; or

               (iv) If shares of Stock of the same class are listed or admitted
          to unlisted trading privileges as provided in subparagraph (i) or bid
          and asked prices therefore are reported by NASDAQ (or the National
          Quotation Bureau Incorporated) as provided in subparagraph (ii) at the
          date of determining the Fair Market Value, but the volume of trading
          is so low that the Board of Directors determines in good faith that
          such prices are not indicative of the fair value of the Stock, then
          the value determined in good faith by the Committee, which
          determination shall be conclusive for all purposes notwithstanding the
          provisions of subparagraphs (i) or (ii).

                                PART II - Page 3
<PAGE>

          (b) Stock Certificates. If, in the Committee's sole discretion, Vested
     Units are to be settled in Stock, stock certificates evidencing the
     settlement of Vested Units into Shares shall be issued as of the date the
     Restrictions lapse and registered in Recipient's name. Certificates
     representing the unrestricted Shares will be delivered to Recipient as soon
     as practicable but not later than the date which is two and one-half months
     following the calendar year in which the Restrictions lapse.

          (c) Delay for Compelling Business Reasons. Notwithstanding any
     provision of this Section 5 to the contrary, the date on which Vested Units
     may be settled may be delayed beyond the date which is two and one-half
     months following the calendar year in which the Restrictions lapse;
     provided such delay satisfies the requirements of this paragraph (c).

               (i) Going Concern. In the event the Company determines that the
          settlement of Vested Units on the date specified in this Agreement
          would jeopardize the ability of the Company to continue as a going
          concern, the Committee, in its sole discretion, may delay the
          settlement of Vested Units until the first taxable year of Recipient
          in which the Company notifies the Committee that the settlement would
          not have such effect.

               (ii) Loss of Deduction. In the event the Company determines that
          its federal income tax deduction for benefits recognized or paid upon
          settlement of Vested Units would not be permitted due to the
          application of Section 162(m) of the Code, and as of the Award date
          such loss of deduction was unforeseeable, the Committee, in its sole
          discretion, may delay the date on which Vested Units would otherwise
          be settled, provided that Vested Units are settled in the first
          taxable year of Recipient in which the Company reasonably anticipates
          (or should reasonably anticipate) that the federal income tax
          deduction of such benefit would not be barred by application of
          Section 162(m) of the Code.

               (iii) Administrative Delay in Payment. In the event the Company
          determines that it is administratively impracticable to settle the
          Vested Units on the date such Vested Units would otherwise be settled,
          and such impracticability was reasonably unforeseeable as of the Award
          Date, the settlement of Vested Units may be delayed until the first
          taxable year of Recipient in which settlement is administratively
          practicable.

     6. Termination of Directorship. If Recipient's service as a director of the
Company is terminated for any reason other than (i) Recipient's death or (ii)
Recipient's Disability (as defined below), then all Unvested Units held pursuant
to this Agreement as of the date of the termination (or for which restrictions
have not lapsed) shall be cancelled without any payment or other consideration
to Recipient, and Recipient shall have no further right, title or interest in
the Unvested Units.

          (a) Death. Upon the death of Recipient, all Unvested Units held by
     Recipient pursuant to this Agreement shall become Vested Units immediately
     as of the date of death.

                                PART II - Page 4
<PAGE>

          (b) Disability. If Recipient's service as a director is terminated by
     reason of Recipient's Disability, then all Unvested Units held by Recipient
     as of the date of termination for Disability shall become Vested Units
     immediately as of the date of termination. For purposes of this Agreement,
     "Disability" shall mean, as determined by the Board of Directors in the
     sole discretion exercised in good faith of the Board of Directors, a
     physical or mental impairment of sufficient severity that either Recipient
     is unable to continue performing the duties he performed before such
     impairment or Recipient's condition entitles him to disability benefits
     under any insurance of the Company and that impairment or condition is
     cited by the Company as the reason for termination of Recipient's service
     as a director.

     7. Nontransferability. The Award granted by this Agreement is made solely
to Recipient and is nontransferable, except that amounts payable with respect to
Units that vest upon Recipient's death shall be paid to Recipient's estate. The
Award and the Units, and any rights and privileges in connection therewith,
cannot otherwise be transferred, assigned, pledged or hypothecated by Recipient,
or by any other person, in any way, whether by operation of law or otherwise,
and may not be subject to execution, attachment, garnishment or similar process.
In the event of any such occurrence, Recipient's right to have Unvested Units
vest and become Vested Units will immediately and automatically terminate.

     8. Adjustments. If there is any change in the capital structure of the
Company through merger, consolidation, reorganization, recapitalization, stock
dividend, stock split, combination of shares or similar event, the rights of
Recipient under Section 2 above, shall be adjusted as follows:

          (a) If at any time, or from time to time, the Company shall subdivide
     as a whole (by reclassification, by a Stock split, by the issuance of a
     distribution on Stock payable in Stock, or otherwise) the number of shares
     of Stock then outstanding into a greater number of shares of Stock, then
     the number of Shares covered by the Unvested Units shall be increased
     proportionately, without changing the aggregate value of the Unvested
     Units.

          (b) If at any time, or from time to time, the Company shall
     consolidate as a whole (by reclassification, reverse Stock split, or
     otherwise) the number of shares of Stock then outstanding into a lesser
     number of shares of Stock, then the number of Shares covered by the
     Unvested Units shall be decreased proportionately, without changing the
     aggregate value of the Unvested Units.

          (c) Notwithstanding the foregoing paragraphs of this Section 8, no
     adjustment shall be made with respect to Vested Units that have not been
     settled as of the date of the change in capital structure of the Company.

          (d) Whenever the number of Shares covered by the Units is required to
     be adjusted as provided in this Section 8, the Committee shall promptly
     prepare a notice setting forth, in reasonable detail, the event requiring
     adjustment, the amount of the adjustment, the method by which such
     adjustment was calculated, and the change in the number of Shares subject
     to the Units after giving effect to the adjustments. The Committee shall
     promptly give Recipient such a notice.

          (e) Adjustments under paragraphs (a) and (b) shall be made by the
     Committee, and its determination as to what adjustments shall be made and
     the extent thereof shall be final, binding, and conclusive. No fractional
     interest shall be issued under the Award on account of any such
     adjustments.

                                PART II - Page 5
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     9. Dividend Equivalent Rights. Recipient shall be entitled to receive cash
payments equal to any cash dividends and other distributions paid with respect
to a corresponding number of Shares for each Unit held by Recipient; provided,
that if any such dividends or distributions are paid in Shares, the Fair Market
Value of such Shares shall be converted into restricted stock units, and further
provided that such restricted stock units shall be subject to the same
Restrictions as apply to the Units with respect to which they relate. Dividend
equivalents paid in cash shall be paid to Recipient at the same time that actual
cash dividends and other distributions are paid to the shareholders of the
Company, and in no event later than the date which is two and one-half months
following the calendar year in which such dividends are declared.

     10. Tax Gross-Up Payment. To the extent that Recipient submitted a Code
Section 83(b) election to the Internal Revenue Service (with a copy sent to the
Company) for the Restricted Shares which are cancelled pursuant to Section 1 of
this Agreement, if Recipient's Unvested Units vest in accordance with the
vesting schedule set forth on Part I and if the Fair Market Value of the Stock
exceeds $13.25 at the time that such Vested Units are settled, then Recipient
shall receive a payment equal to the quotient of W divided by V; where V equals
the difference of 100% minus the federal income tax rate applicable to
Recipient's ordinary income for the year in which such Vested Shares are
settled; where W equals the difference of X minus Y; where X equals the product
of Z multiplied by the federal income tax rate applicable to Recipient's
ordinary income for the year in which such Vested Shares are settled; where Y
equals the product of Z multiplied by the federal income tax rate applicable to
Recipient's long-term capital gains for the year in which such Vested Shares are
settled; and where Z equals the product of the number of such Vested Units (not
to exceed the number of Restricted Shares with respect to which Section 83(b)
elections were submitted) multiplied by the difference of the Fair Market Value
of the Stock at the time that such Vested Units are settled minus $13.25. Such
gross-up payment shall be made at the same time the Vested Units are settled
under Section 5.

     11. Tax Withholding Obligations. Recipient shall be required to deposit
with the Company an amount of cash equal to the amount determined by the Company
to be required with respect to any withholding taxes, FICA contributions, or the
like under any federal, state, or local statute, ordinance, rule, or regulation
in connection with the settlement of the Units. Alternatively, the Company may,
at its sole election, withhold the required amounts from Recipient's pay during
the pay periods next following the date on which any such applicable tax
liability otherwise arises. The Committee, in its discretion, may permit
Recipient, subject to such conditions as the Committee shall require, to elect
to have the Company withhold either (i) an amount of cash otherwise payable or
(ii) a number of Shares otherwise deliverable having a Fair Market Value
sufficient to satisfy the statutory minimum of all or part of the Participant's
estimated total federal, state, and local tax obligations associated with
vesting or settlement of the Units.

     12. Rights as Shareholder. Recipient shall not have voting or any other
rights as a shareholder of the Company with respect to the Units. Upon
settlement of Vested Units into Shares, if applicable, Recipient will obtain
full voting and other rights as a shareholder of the Company with respect to
such Shares.

     13. Amendment. This Agreement may be amended only by a written agreement
executed by the Company and Recipient. Notwithstanding the foregoing, this
Agreement may be amended solely by the Committee by a writing which specifically
states that it is amending this Agreement, so long as a copy of such amendment

                                PART II - Page 6
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is delivered to Recipient, and provided no such amendment adversely effecting
the rights of Recipient hereunder may be made without Recipient's written
consent. Without limiting the foregoing, the Committee reserves the right to
change by written notice to Recipient, the provisions of the Award or this
Agreement in any way it may deem necessary or advisable to carry out the
purposes of the grant as a result of any change in applicable laws or
regulations or any future law, regulation, ruling, or judicial decision,
provided that any such change shall be applicable only to Unvested Units.

     14. Notice. All notices required or permitted under this Agreement must be
in writing and personally delivered or sent by mail and shall be deemed to be
delivered on the date on which actually received by the Company properly
addressed to the person who is to receive it. Until changed in accordance with
this Agreement, the Company and Recipient specify their respective addresses as:

         Company:                  ENGlobal Corporation
                                   654 N. Sam Houston Pkwy. E.
                                   Suite 400
                                   Houston, Texas 77060-5914
                                   Attn:  Natalie S. Hairston

         Recipient:                As indicated on Part I

     15. Information Confidential. As partial consideration for the granting of
the Award, Recipient agrees that he will keep confidential all information and
knowledge that he has relating to the manner and amount of Recipient's
participation in the Plan. However, such information may be disclosed as
required by law and may be given in confidence to Recipient's spouse, tax, legal
and financial advisors, or to the extent necessary to obtain a loan, to a
financial institution.

     16. Market Stand-Off.

          (a) In connection with any underwritten public offering by the Company
     of its equity securities pursuant to an effective registration statement
     filed under the Securities Act, if requested by the Company, Recipient
     shall agree not to sell, make any short sale of, loan, hypothecate, pledge,
     grant any option for the purchase of, or otherwise dispose or transfer for
     value or otherwise agree to engage in any of the foregoing transactions
     with respect to, any Shares without the prior written consent of the
     Company or its underwriters. This restriction (the "Market Stand-Off")
     shall be in effect for the period determined by the Company, but no longer
     than 180 days from the effective date of the final prospectus.

          (b) Recipient shall be subject to the Market Stand-Off only if the
     officers and directors of the Company are also subject to similar
     restrictions.

          (c) Any new, substituted or additional securities that are distributed
     with respect to the Shares shall be immediately subject to the Market
     Stand-Off, to the same extent as the Shares are covered by such provisions.

                                PART II - Page 7
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          (d) In order to enforce the Market Stand-Off, the Company may impose
     stop transfer instructions with respect to the Shares until the end of the
     applicable stand-off period.

     17. No Guarantee of Continuation as a Director. This Agreement does not
confer upon Recipient any right to continue to serve as a director of the
Company. This Agreement shall not limit the right of the Company or its
shareholders to remove Recipient as a director at any time, with or without
cause, as permitted by the Company's Articles of Incorporation and Bylaws and by
applicable law.

     18. No Obligation to Accept Award. Recipient shall have no obligation to
accept the Award granted pursuant to this Agreement.

     19. Governing Law; Construction. Except to the extent provided by the
Nevada Revised Statutes, this Agreement shall be governed by the laws of the
State of Texas without regard to choice of law and conflicts of law principles
that direct the application of the laws of a different state. The courts of
Harris County, Texas shall have exclusive jurisdiction over this Agreement, and
each of the parties consents to the exercise of jurisdiction over it by such
courts and waives any objection to any action being brought in such courts based
on any grounds, including improper venue and forum non conveniens. Captions are
for ease of reference only and shall not be considered in construing this
Agreement. Pronouns shall be deemed to include the masculine, feminine, neuter,
singular and plural as the context may require. All exhibits are incorporated in
this Agreement by reference and are a part hereof.

     20. Proprietary Information. In consideration of the Company's grant of the
Award and the Company's agreement to provide Recipient with confidential
information of the Company, Recipient agrees to keep confidential and not to use
or disclose to others at any time during the term of this Agreement or after its
termination, except as expressly consented to in writing by the Company or
required by law, any secrets or confidential technology or proprietary
information of the Company, including, without limitation, any customer list,
marketing plans or materials, or other trade secrets of the Company, or any
matter ascertained by Recipient through Recipient's affiliation with the
Company, the use or disclosure of which might reasonably be construed to be
contrary to the best interests of the Company or to give any other party a
competitive advantage to the Company. Recipient further agrees that should
Recipient's term as a director of the Company terminate, Recipient will neither
take nor retain, without prior written authorization from the Company, any
documents pertaining to the Company. Without limiting the generality of the
foregoing, Recipient agrees that he will not retain, use or disclose any papers,
customer lists, marketing materials or information, books, records, files, or
other documents, copies thereof, or notes or other materials derived therefrom,
or other confidential information of any kind belonging to the Company
pertaining to the Company's business, sales, financial condition, or products.
Without limiting other possible remedies to the Company for the breach of this
covenant, Recipient agrees that injunctive or other equitable relief shall be
available to enforce this covenant, such relief to be without the necessity of
posting a bond. Recipient further agrees that if any restriction contained in
this Section is held by any court to be unenforceable or unreasonable, a lesser
restriction shall be enforced in its place and remaining restrictions contained
herein shall be enforced independently of each other. Recipient's obligations
under this Section apply to all confidential information of the Company as well
as to any and all confidential information relating to the Company's
Subsidiaries and Affiliates.

                                PART II - Page 8
<PAGE>

     21. Severability. If any provision of this Agreement is held by final
judgment of a court of competent jurisdiction to be invalid, illegal or
unenforceable, such invalid, illegal or unenforceable provision shall be severed
from the remainder of this Agreement, and the remainder of this Agreement shall
be enforced. In addition, the invalid, illegal or unenforceable provision shall
be deemed to be automatically modified, and, as so modified, to be included in
this Agreement, such modification being made to the minimum extent necessary to
render the provision valid, legal and enforceable. Notwithstanding the
foregoing, however, if the severed or modified provision concerns all or a
portion of the essential consideration to be delivered under this Agreement by
one party to the other, the remaining provisions of this Agreement shall also be
modified to the extent necessary to equitably adjust the parties' respective
rights and obligations hereunder.

     22. Entire Agreement. Except as provided below, this Agreement, including
the exhibits and schedules, if any, contains the entire agreement of the parties
with respect to its subject matter, and supersedes all prior agreements between
them, whether oral or written, of any nature whatsoever with respect to the
subject matter hereof, including the Restricted Stock Award Agreement dated June
19, 2008. However, this Agreement does not supersede the Company's rights under
any agreement between Recipient and the Company that protects the Company's
proprietary information or intellectual property. Rather, all such rights of the
Company under any such agreements shall be in addition to the rights granted
herein.



                                    * * * * *









                                PART II - Page 9

<PAGE>

                                 SPOUSAL CONSENT

     I, spouse of ______________, have read and am aware of, understand and
fully consent and agree to the provisions of the Agreement attached hereto and
its binding effect upon any interest, community or otherwise, I may own now or
hereafter in any Units or Shares, and agree that the termination of my marriage
to ____________ for any reason shall not have the effect of removing any Units
or Shares otherwise subject to the Agreement from the coverage thereof. I hereby
evidence such awareness, understanding, consent and agreement by joining in the
Agreement and by executing this Agreement below.



                                            ------------------------------------
                                                     Signature of Spouse

                                            Printed Name:

                                            ------------------------------------

                                            Address:

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                                PART II - Page 10